Elite Vault Holdings — One Month Old, 22 Million Users
Elite Vault Holdings claims 22 and 25 million users and a 2019 copyright on a domain registered in September 2026, copying a famous platform. ASIC warns.
Eunoiamarket — 9.1% a Month and an ASIC Warning
Eunoiamarket offers 9.1% interest a month, calls the Seychelles regulator the FCA and names three different operators. Australia ASIC has warned about it.
Virex Wealth Management Scam — Est. 1999, Domain From 2026
Virex Wealth Management (virexgroup.com) claims EST. 1999, $2.4B AUM and an AFSL with no number, on a 2026 domain. Australia's ASIC warned in July 2026.
Gama Global Markets Scam — ASIC and FSCS in Turkish
Gama Global Markets (gamaglobalmarkets.com) targets Turkish speakers with an ASIC licence and UK FSCS cover it does not have. ASIC flagged an impersonation.
Metaglobal Brokers Scam — A Borrowed Australian Licence
Metaglobal Brokers (metaglobalbrokers.com) claims an Australian firm's licence, offers 1:500 leverage and takes USDT. ASIC and the BCSC warned about it in June.